The completion of the second reading of the law of money laundering 9/9/2015
The completion of the second reading of the law of money laundering
9/9/2015 0 Comments
House of Representatives today completed during its second reading of the new law against money laundering. According to a parliamentary source said "the House of Representatives completed the second reading of the draft before the anti-money laundering law on the agenda today." The appearance of Mohammed Saleh Economic Adviser to the Prime Minister Haider al-Abadi, had confirmed last Monday that the House legislation to the law of the new anti-money laundering would give Iraq the power to recover funds smuggled abroad, explaining that "public money edema to end the statute of limitations, and remain involved wanted Pachtlash by law until cropped law of it. The parliament has been performed earlier in the first reading of the law.